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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    DELOMIR GROUP,INC.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (13)

    Related members (13)
    CL REGISTRED AGENTS
    • AGENTE RESIDENTE
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    GRACIEILI MARIANA MORALES
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO WEAND ORTIZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI- VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITI VAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    FERNANDO ENRIQUE MONTERO DE GRACIA
    • DIRECTORES - TESORERO
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    CAMBRA LA DUKE & CO
    • AGENTE RESIDENTE
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    KLEANTHIS XENOFONTOS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI- VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITI VAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (5761) Other organizations with which this organization shares directors and dignitaries.

    DESTA REMOLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 16
    View

    FORSTER ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2010
    Related members: 14
    View

    SANTE RIMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2010
    Related members: 14
    View
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